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RED LION 83 LIMITED

Company number 06066277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 504,810
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 504,810
18 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AP01 Appointment of Mr Chris Pike as a director on 1 October 2013
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
04 Oct 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
19 Feb 2013 CH03 Secretary's details changed for David Charles Hatchman on 18 February 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Owen John Leech on 2 February 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 24/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 288a Secretary appointed david charles hatchman
13 Oct 2008 288b Appointment terminated secretary karen gumm
31 Jan 2008 363a Return made up to 24/01/08; full list of members
06 Nov 2007 288a New director appointed
03 Jun 2007 288a New director appointed
31 May 2007 288a New secretary appointed